Company NameHackney Homes Limited
Company StatusDissolved
Company Number05663757
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 December 2005(18 years, 4 months ago)
Dissolution Date6 February 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Timothy John Shields
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(10 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 06 February 2019)
RoleChief Executive London Borough Of Hackney
Country of ResidenceEngland
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMr Michael John Honeysett
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2016(10 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 06 February 2019)
RoleDirector, Financial Management
Country of ResidenceEngland
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMr Ian Williams
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2016(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 06 February 2019)
RoleGroup Director Finance & Corporate Resources
Country of ResidenceEngland
Correspondence Address25 Farringdon Street
London
EC4A 4AB
Director NameMr Scott Fitzgerald Dorling
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed29 December 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address115 Winston Road
London
N16 9LI
Director NameSamantha Jo Hall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2005(same day as company formation)
RoleSolicitor
Correspondence Address98 Salop Road
Walthamstow
London
E17 7HT
Secretary NameMr Scott Fitzgerald Dorling
NationalityAustralian
StatusResigned
Appointed29 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Winston Road
London
N16 9LI
Director NameBrian Neville Marsh
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 21 September 2009)
RoleRetired Engineer
Country of ResidenceUnited Kingdom
Correspondence Address47 Shoreditch House
Charles Square
London
N1 6HL
Director NameMs Samantha Audrey Lloyd
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 08 April 2016)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameDavid John Larkin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish British
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 08 April 2016)
RoleResident Liaison Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameAlice Burke
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 08 April 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameCllr Linda Kelly
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 26 April 2011)
RoleLegal Advocate
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13 William Bullough Court
39-44 West Bank
London
N16 5DD
Director NameSandra Rose Hall
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 08 October 2007)
RolePlacement Officer
Correspondence Address47 Barbrook House
Chatham Place
London
E9 6PE
Director NameChloe Fletcher
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 2006)
RoleLocal Government Officer
Correspondence Address20 Brookgate
97 Lordship Park
London
N16 5UR
Director NameKaren Lesley Alcock
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 2007)
RoleCouncillor
Correspondence Address65 Prince George Road
London
N16 8DL
Director NameAsim Kumar Bhattacharyya
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 21 September 2009)
RoleCorportate Consultant
Correspondence Address21 Sussex Way
Cockfosters
Barnet
Hertfordshire
EN4 0BQ
Director NameMrs Afolasade Oluyemidale Bright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 22 September 2010)
RoleHr Professional
Country of ResidenceUnited Kingdom
Correspondence Address5 Rochford Walk
Blackstone Estate
London
E8 3HG
Director NameDavid Curley
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 2007)
RoleExecutive Director
Correspondence Address45 Walcot Square
Kennington
London
SE11 4UB
Secretary NamePatrick Ronayne
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 November 2006)
RoleCompany Director
Correspondence Address4 Lawrence Road
London
W5 4XH
Secretary NameMr Neil Charles Isaac
NationalityBritish
StatusResigned
Appointed01 December 2006(11 months, 1 week after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2016)
RoleDirector Of Finance And Resour
Country of ResidenceEngland
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameMr Jonathan Dominic McShane
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 June 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Amber Wharf
3 Nursery Lane
London
E2 8AU
Director NameCllr Feryal Demirci
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(1 year, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 2010)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address25 Inver Close
Jack Watts Est
London
E5 9NW
Director NameKaren Dodds
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 October 2011)
RoleHousing Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 East Lodge Dukes Road
Newdigate
Surrey
RH5 5BS
Director NameTerence John Edwards
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2008(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 26 April 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Pitcairn House
Saint Thomass Square
London
E9 6PT
Director NameAndrew Paxton McMillan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 September 2010)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address734 Alaska Buildings
London
SE1 3BD
Director NameMr Joel Lenten Gordon
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2009(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 September 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address83 Pownall Road
London
E8 4JY
Director NameMs Pamela Jayne Lockley
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(3 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 August 2011)
RoleAdvocate
Country of ResidenceEngland
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameMr Mervyn Edward Jones
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(4 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 November 2014)
RoleHead Of Portfolio Management
Country of ResidenceUnited Kingdom
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameJoseph Oshikoya
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2010(4 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 June 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameMs Susan Niniola Fajana Thomas
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(5 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 April 2016)
RoleCommunity Engagement Coordinator
Country of ResidenceEngland
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameCarla Keegans
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(6 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 09 April 2013)
RoleHead Of Policy And Involvement
Country of ResidenceEngland Uk
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameMr Ian Paul Nelthorpe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(6 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 08 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChristopher Addison House 72 Wilton Way
London
E8 1BJ
Director NameMr Kizito Anyanwu
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(6 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 April 2016)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressChristopher Addison House 72 Wilton Way
Hackney
London
E8 1BJ
Director NameMr Tom Ebbutt
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(7 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 April 2016)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameMr Edwin Henry Fredrick Hercock
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(8 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 2016)
RoleResearch Student
Country of ResidenceEngland
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ
Director NameMr Neil Charles Isaac
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2016(10 years, 3 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 21 April 2016)
RoleDirector Of Finance And Resources
Country of ResidenceEngland
Correspondence AddressChristopher Addison House
72 Wilton Way
Hackney
London
E8 1BJ

Contact

Websitehackneyhomes.org.uk

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£42,222,000
Gross Profit£6,891,000
Net Worth-£27,961,000
Cash£2,696,000
Current Liabilities£3,967,000

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 February 2019Final Gazette dissolved following liquidation (1 page)
6 November 2018Return of final meeting in a members' voluntary winding up (15 pages)
5 December 2017Liquidators' statement of receipts and payments to 11 October 2017 (15 pages)
5 December 2017Liquidators' statement of receipts and payments to 11 October 2017 (15 pages)
6 November 2016Registered office address changed from Christopher Addison House 72 Wilton Way Hackney London E8 1BJ to 25 Farringdon Street London EC4A 4AB on 6 November 2016 (2 pages)
6 November 2016Registered office address changed from Christopher Addison House 72 Wilton Way Hackney London E8 1BJ to 25 Farringdon Street London EC4A 4AB on 6 November 2016 (2 pages)
31 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
(1 page)
31 October 2016Declaration of solvency (3 pages)
31 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
(1 page)
31 October 2016Appointment of a voluntary liquidator (3 pages)
31 October 2016Declaration of solvency (3 pages)
31 October 2016Appointment of a voluntary liquidator (3 pages)
5 October 2016Termination of appointment of Neil Charles Isaac as a secretary on 30 September 2016 (1 page)
5 October 2016Termination of appointment of Neil Charles Isaac as a secretary on 30 September 2016 (1 page)
16 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
16 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
22 April 2016Appointment of Mr Ian Michael Williams as a director on 21 April 2016 (2 pages)
22 April 2016Appointment of Mr Ian Michael Williams as a director on 21 April 2016 (2 pages)
21 April 2016Termination of appointment of Neil Charles Isaac as a director on 21 April 2016 (1 page)
21 April 2016Termination of appointment of Neil Charles Isaac as a director on 21 April 2016 (1 page)
13 April 2016Appointment of Mr Michael John Honeysett as a director on 8 April 2016 (2 pages)
13 April 2016Appointment of Mr Timothy John Shields as a director on 8 April 2016 (2 pages)
13 April 2016Appointment of Mr Michael John Honeysett as a director on 8 April 2016 (2 pages)
13 April 2016Appointment of Mr Timothy John Shields as a director on 8 April 2016 (2 pages)
12 April 2016Termination of appointment of Tom Ebbutt as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Alice Burke as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Rupert Lennox Tyson as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Alice Burke as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Susan Niniola Fajana Thomas as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of David John Larkin as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Kizito Anyanwu as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Edwin Henry Fredrick Hercock as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of David John Larkin as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Samantha Audrey Lloyd as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Edwin Henry Fredrick Hercock as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Ian Paul Nelthorpe as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Susan Niniola Fajana Thomas as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Audrey Villas as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Kizito Anyanwu as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Rupert Lennox Tyson as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Tom Ebbutt as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Ian Paul Nelthorpe as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Samantha Audrey Lloyd as a director on 8 April 2016 (1 page)
12 April 2016Termination of appointment of Audrey Villas as a director on 8 April 2016 (1 page)
30 March 2016Appointment of Mr Neil Charles Isaac as a director on 30 March 2016 (2 pages)
30 March 2016Appointment of Mr Neil Charles Isaac as a director on 30 March 2016 (2 pages)
7 January 2016Annual return made up to 29 December 2015 no member list (9 pages)
7 January 2016Annual return made up to 29 December 2015 no member list (9 pages)
26 November 2015Full accounts made up to 31 March 2015 (36 pages)
26 November 2015Full accounts made up to 31 March 2015 (36 pages)
6 January 2015Secretary's details changed for Neil Charles Isaac on 31 December 2014 (1 page)
6 January 2015Director's details changed for Alice Burke on 31 December 2014 (2 pages)
6 January 2015Annual return made up to 29 December 2014 no member list (9 pages)
6 January 2015Secretary's details changed for Neil Charles Isaac on 31 December 2014 (1 page)
6 January 2015Director's details changed for David John Larkin on 31 December 2014 (2 pages)
6 January 2015Director's details changed for Alice Burke on 31 December 2014 (2 pages)
6 January 2015Director's details changed for David John Larkin on 31 December 2014 (2 pages)
6 January 2015Annual return made up to 29 December 2014 no member list (9 pages)
13 November 2014Full accounts made up to 31 March 2014 (35 pages)
13 November 2014Full accounts made up to 31 March 2014 (35 pages)
6 November 2014Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Mervyn Edward Jones as a director on 6 November 2014 (1 page)
11 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
11 September 2014Memorandum and Articles of Association (24 pages)
11 September 2014Memorandum and Articles of Association (24 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 July 2014Memorandum and Articles of Association (24 pages)
25 July 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 July 2014Memorandum and Articles of Association (24 pages)
25 June 2014Appointment of Mr Edwin Henry Fredrick Hercock as a director (2 pages)
25 June 2014Appointment of Mr Edwin Henry Fredrick Hercock as a director (2 pages)
16 June 2014Termination of appointment of Mohammad Siddiqui as a director (1 page)
16 June 2014Termination of appointment of Mohammad Siddiqui as a director (1 page)
9 April 2014Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages)
9 April 2014Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages)
9 April 2014Director's details changed for Samantha Audrey Lloyd on 1 January 2010 (2 pages)
13 January 2014Annual return made up to 29 December 2013 no member list (13 pages)
13 January 2014Annual return made up to 29 December 2013 no member list (13 pages)
29 October 2013Full accounts made up to 31 March 2013 (36 pages)
29 October 2013Full accounts made up to 31 March 2013 (36 pages)
10 October 2013Termination of appointment of Tom Tyson as a director (1 page)
10 October 2013Termination of appointment of Tom Tyson as a director (1 page)
21 June 2013Appointment of Mr Tom Ebbutt as a director (2 pages)
21 June 2013Appointment of Mr Tom Ebbutt as a director (2 pages)
10 April 2013Termination of appointment of Carla Keegans as a director (1 page)
10 April 2013Termination of appointment of Carla Keegans as a director (1 page)
15 March 2013Termination of appointment of Alex Russell as a director (1 page)
15 March 2013Termination of appointment of Alex Russell as a director (1 page)
3 January 2013Annual return made up to 29 December 2012 no member list (15 pages)
3 January 2013Annual return made up to 29 December 2012 no member list (15 pages)
2 January 2013Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Rupert Lennox Tyson on 2 January 2013 (2 pages)
25 October 2012Full accounts made up to 31 March 2012 (36 pages)
25 October 2012Full accounts made up to 31 March 2012 (36 pages)
17 September 2012Appointment of Kizito Anyanwu as a director (3 pages)
17 September 2012Appointment of Kizito Anyanwu as a director (3 pages)
27 June 2012Termination of appointment of Joseph Oshikoya as a director (1 page)
27 June 2012Termination of appointment of Joseph Oshikoya as a director (1 page)
9 February 2012Appointment of Mr Ian Paul Nelthorpe as a director (3 pages)
9 February 2012Appointment of Carla Keegans as a director (3 pages)
9 February 2012Appointment of Carla Keegans as a director (3 pages)
9 February 2012Appointment of Mr Ian Paul Nelthorpe as a director (3 pages)
18 January 2012Memorandum and Articles of Association (24 pages)
18 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 January 2012Memorandum and Articles of Association (24 pages)
18 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 January 2012Annual return made up to 29 December 2011 no member list (13 pages)
4 January 2012Annual return made up to 29 December 2011 no member list (13 pages)
9 November 2011Full accounts made up to 31 March 2011 (38 pages)
9 November 2011Full accounts made up to 31 March 2011 (38 pages)
3 October 2011Termination of appointment of Karen Dodds as a director (1 page)
3 October 2011Termination of appointment of Karen Dodds as a director (1 page)
7 September 2011Termination of appointment of Pamela Lockley as a director (1 page)
7 September 2011Termination of appointment of Pamela Lockley as a director (1 page)
25 July 2011Memorandum and Articles of Association (17 pages)
25 July 2011Memorandum and Articles of Association (17 pages)
19 July 2011Appointment of Ms Susan Niniola Fajana Thomas as a director (3 pages)
19 July 2011Appointment of Ms Susan Niniola Fajana Thomas as a director (3 pages)
30 June 2011Termination of appointment of Jonathan Mcshane as a director (1 page)
30 June 2011Termination of appointment of Jonathan Mcshane as a director (1 page)
16 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 April 2011Termination of appointment of Linda Kelly as a director (1 page)
26 April 2011Termination of appointment of Linda Kelly as a director (1 page)
13 January 2011Annual return made up to 29 December 2010 no member list (16 pages)
13 January 2011Annual return made up to 29 December 2010 no member list (16 pages)
22 December 2010Appointment of Audrey Villas as a director (3 pages)
22 December 2010Appointment of Audrey Villas as a director (3 pages)
2 December 2010Appointment of Mohammad Saleem Siddiqui as a director (3 pages)
2 December 2010Appointment of Mohammad Saleem Siddiqui as a director (3 pages)
29 November 2010Appointment of Alex Russell as a director (3 pages)
29 November 2010Appointment of Alex Russell as a director (3 pages)
15 November 2010Full accounts made up to 31 March 2010 (33 pages)
15 November 2010Full accounts made up to 31 March 2010 (33 pages)
3 November 2010Appointment of Joseph Oshikoya as a director (3 pages)
3 November 2010Appointment of Joseph Oshikoya as a director (3 pages)
3 November 2010Appointment of Mervyn Edward Jones as a director (3 pages)
3 November 2010Appointment of Mervyn Edward Jones as a director (3 pages)
1 November 2010Termination of appointment of Feryal Demirci as a director (1 page)
1 November 2010Termination of appointment of Feryal Demirci as a director (1 page)
23 September 2010Termination of appointment of Joel Gordon as a director (1 page)
23 September 2010Termination of appointment of Audrey Villas as a director (1 page)
23 September 2010Termination of appointment of Marie Photiou as a director (1 page)
23 September 2010Termination of appointment of Andrew Mcmillan as a director (1 page)
23 September 2010Termination of appointment of Joel Gordon as a director (1 page)
23 September 2010Termination of appointment of Andrew Mcmillan as a director (1 page)
23 September 2010Director's details changed for Cllr Feryat Demirci on 22 September 2010 (2 pages)
23 September 2010Termination of appointment of Afolasade Bright as a director (1 page)
23 September 2010Termination of appointment of Afolasade Bright as a director (1 page)
23 September 2010Termination of appointment of Marie Photiou as a director (1 page)
23 September 2010Director's details changed for Cllr Feryat Demirci on 22 September 2010 (2 pages)
23 September 2010Termination of appointment of Audrey Villas as a director (1 page)
28 April 2010Termination of appointment of Terence Edwards as a director (1 page)
28 April 2010Termination of appointment of Terence Edwards as a director (1 page)
22 February 2010Full accounts made up to 31 March 2009 (31 pages)
22 February 2010Full accounts made up to 31 March 2009 (31 pages)
19 January 2010Annual return made up to 29 December 2009 no member list (10 pages)
19 January 2010Annual return made up to 29 December 2009 no member list (10 pages)
18 January 2010Director's details changed for Councillor Linda Kelly on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Marie Helen Photiou on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Audrey Villas on 18 January 2010 (2 pages)
18 January 2010Director's details changed for David John Larkin on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Jonathan Dominic Mcshane on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Andrew Paxton Mcmillan on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Alice Burke on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Tom Tyson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Rupert Lennox Tyson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Audrey Villas on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Alice Burke on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Joel Lenten Gordon on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Tom Tyson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Jonathan Dominic Mcshane on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Terence John Edwards on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Joel Lenten Gordon on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Rupert Lennox Tyson on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Karen Dodds on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Samantha Audrey Lloyd on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Marie Helen Photiou on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Cllr Feryat Demirci on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Andrew Paxton Mcmillan on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Terence John Edwards on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Cllr Feryat Demirci on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Councillor Linda Kelly on 18 January 2010 (2 pages)
18 January 2010Director's details changed for David John Larkin on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Karen Dodds on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Samantha Audrey Lloyd on 18 January 2010 (2 pages)
21 December 2009Appointment of Ms Pamela Jayne Lockley as a director (3 pages)
21 December 2009Appointment of Ms Pamela Jayne Lockley as a director (3 pages)
30 September 2009Director appointed joel lenten gordon (3 pages)
30 September 2009Director appointed joel lenten gordon (3 pages)
30 September 2009Appointment terminated director brian marsh (1 page)
30 September 2009Director appointed andrew paxton mcmillan (2 pages)
30 September 2009Director appointed andrew paxton mcmillan (2 pages)
30 September 2009Appointment terminated director brian marsh (1 page)
30 September 2009Director appointed tom tyson (2 pages)
30 September 2009Appointment terminated director asim bhattacharyya (1 page)
30 September 2009Appointment terminated director asim bhattacharyya (1 page)
30 September 2009Director appointed tom tyson (2 pages)
3 August 2009Appointment terminated director danny sutcliffe (1 page)
3 August 2009Appointment terminated director danny sutcliffe (1 page)
30 December 2008Annual return made up to 29/12/08 (7 pages)
30 December 2008Annual return made up to 29/12/08 (7 pages)
10 October 2008Memorandum and Articles of Association (22 pages)
10 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2008Memorandum and Articles of Association (22 pages)
19 September 2008Full accounts made up to 31 March 2008 (25 pages)
19 September 2008Full accounts made up to 31 March 2008 (25 pages)
28 July 2008Director appointed terence john edwards (2 pages)
28 July 2008Director appointed terence john edwards (2 pages)
24 June 2008Director appointed karen dodds (2 pages)
24 June 2008Appointment terminated director natalie pace (1 page)
24 June 2008Director appointed karen dodds (2 pages)
24 June 2008Appointment terminated director natalie pace (1 page)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
29 January 2008Annual return made up to 29/12/07 (3 pages)
29 January 2008Annual return made up to 29/12/07 (3 pages)
28 December 2007Full accounts made up to 31 March 2007 (26 pages)
28 December 2007Full accounts made up to 31 March 2007 (26 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
26 September 2007Director resigned (1 page)
26 September 2007Director resigned (1 page)
15 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 March 2007Memorandum and Articles of Association (31 pages)
15 March 2007Memorandum and Articles of Association (31 pages)
15 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
30 January 2007Total exemption full accounts made up to 31 March 2006 (3 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007New secretary appointed (1 page)
16 January 2007Annual return made up to 29/12/06 (4 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007New secretary appointed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Annual return made up to 29/12/06 (4 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
20 September 2006Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
20 September 2006Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
25 April 2006New director appointed (1 page)
25 April 2006New director appointed (1 page)
5 April 2006Registered office changed on 05/04/06 from: 2 hillman street hackney london E8 1DY (1 page)
5 April 2006New director appointed (2 pages)
5 April 2006New director appointed (2 pages)
5 April 2006Registered office changed on 05/04/06 from: 2 hillman street hackney london E8 1DY (1 page)
4 April 2006New secretary appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Secretary resigned;director resigned (1 page)
4 April 2006New director appointed (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006Director resigned (1 page)
4 April 2006Secretary resigned;director resigned (1 page)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (4 pages)
4 April 2006New director appointed (4 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
22 March 2006Memorandum and Articles of Association (22 pages)
22 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 March 2006Memorandum and Articles of Association (22 pages)
22 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 December 2005Incorporation (27 pages)
29 December 2005Incorporation (27 pages)